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05-2024-3013Administrative - FormalClosedFY 2024· Region 05

EPA v. Riverside CMK - CAFO

Final Order With Penalty

Case summary

Riverside Development and CMK LTD entered into a Consent Agreement and Final Order to pay a penalty for the unauthorized filling of wetlands on their residential development property.

Defendants (1)

  • Riverside CMKNamed in complaintNamed in settlement

Facilities (1)

  • RIVERSIDE DEVELOPMENT/CMK LTD

    41.340853, -81.898176, COLUMBIA TOWNSHIP, OH, 44028

    Registry ID: 110071497868

Statutes cited

  • CWA 404Permits for Dredge and Fill Material

Enforcement conclusions (1)

  • Riverside CMK - CAFOentered 2023-11-13

    Primary law: CWA

    Federal penalty: $50,000

Timeline (5 milestones)

  • 2023-09-27Complaint Filed/Proposed Order
  • 2023-10-03Enforcement Action Data Entered
  • 2023-11-13Final Order Issued
  • 2024-01-16Enforcement Action Closed
  • 2024-01-16Compliance Achieved

Case metadata

EPA activity ID
3603741015
Case number
05-2024-3013
Lead agency
EPA
EPA region
05
Voluntary self-disclosure
No
Primary statute
Permits for Dredge and Fill Material

Sourced verbatim from EPA ECHO Enforcement Case Report for case 05-2024-3013 . Bulk data: ICIS-FEC download summary.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.